CAPMANCO LIMITED
Company number 04955638 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 9 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SWAYNE / 15/04/2014 | View document |
| 14 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | COMPANY NAME CHANGED CAPTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/06/12 | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED | View document |
| 14 Feb 2012 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED | View document |
| 7 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK | View document |
| 7 Jan 2012 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED | View document |
| 11 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/10/2009 | View document |
| 22 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 10 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Jan 2010 | COMPANY NAME CHANGED VU CHANNELS LIMITED CERTIFICATE ISSUED ON 10/01/10 | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY PEAK | View document |
| 16 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Nov 2009 | COMPANY NAME CHANGED IP CO 2 LIMITED CERTIFICATE ISSUED ON 16/11/09 | View document |
| 1 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM COMMUNICATIONS HOUSE, STATION COURT, STATION ROAD, GT SHELFORD, CAMBRIDGE CAMBRIDGESHIRE CB25LR | View document |
| 22 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED OVERLOAD TV LIMITED CERTIFICATE ISSUED ON 26/02/08 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 29 DAINES WAY THORPE BAY SOUTHEND ON SEA ESSEX SS1 3PF | View document |
| 7 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 27 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |